This company is commonly known as Delancey Real Estate Asset Management Group Limited. The company was founded 20 years ago and was given the registration number 04808208. The firm's registered office is in LONDON. You can find them at 6th Floor Lansdowne House, Berkeley Square, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED |
|---|---|---|
| Company Number | : | 04808208 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ | Corporate Secretary | 22 December 2006 | Active |
| 2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ | Director | 23 June 2003 | Active |
| 2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ | Director | 23 June 2003 | Active |
| 12 Ashwick Close, Caterham, CR3 6BY | Secretary | 24 August 2004 | Active |
| 244 Willesden Lane, London, NW2 5RE | Secretary | 23 June 2003 | Active |
| 40 Portman Square, London, W1H 0AA | Corporate Secretary | 23 September 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 23 June 2003 | Active |
| 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER | Director | 23 June 2003 | Active |
| 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER | Director | 23 June 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 23 June 2003 | Active |
| Delancey Investment Advisory Services Limited | ||
| Notified on | : | 01 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Mortimer Street, London, England, W1T 3JJ |
| Nature of control | : |
|
| Delancey Real Estate Asset Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Fitzroy Place, London, United Kingdom, W1T 3JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Officers | Change person director company with change date. | Download |
| 2023-06-26 | Officers | Change corporate secretary company with change date. | Download |
| 2023-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Officers | Termination director company with name termination date. | Download |
| 2018-02-16 | Address | Change sail address company with old address new address. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-05 | Address | Change sail address company with old address new address. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.